Cases filed in the Second Circuit Courts
Cases 1 - 10 of 239
Oldendorff Carriers GMBG & Co. KG v. Global Smart Comtrade Pte Ltd. We have downloadable decisions or orders for this case
as 1:2024cv02926
Petitioner: Oldendorff Carriers GMBG & Co. KG
Respondent: Global Smart Comtrade Pte Ltd.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Clipper Bulk Shipping LTD v. Global Smart Comtrade Pte Ltd.
as 1:2024cv02925
Petitioner: Clipper Bulk Shipping LTD
Respondent: Global Smart Comtrade Pte Ltd.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Quinayas v. Smart Tortilla LLC et al
as 1:2024cv02823
Plaintiff: Ginna Quinayas
Defendant: Smart Tortilla LLC doing business as Smart Tortilla-Ser Valiente and Carlos Ivan Reyes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Life Vac LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint
as 2:2024cv01443
Plaintiff: Life Vac LLC
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint, AH Multiservices, Defendant Number 49 and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Smart Study Co., LTD. v. Acuteye-US
as 24-313
Plaintiff / Appellant: SMART STUDY CO., LTD.
Plaintiff: ABC
Defendant / Appellee: SHENZHENSHIXINDAJIXIEYOUXIANGONGSI and CHANGGESSHANGMAOYOUXIANGONGSI
Defendant: DEF, HAPPY PARTY-001, TUOYI TOYS and others
Mullins v. Novatech et al We have downloadable decisions or orders for this case
as 1:2024cv00824
Plaintiff: Avis Mullins
Defendant: INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Labor Relations Board v. Universal Smart Contracts, LLC
as 24-149
Petitioner: NATIONAL LABOR RELATIONS BOARD
Respondent: UNIVERSAL SMART CONTRACTS, LLC, PARTY SHUTTLE TOURS, LLC, CITY INFO EXPERTS, LLC and others
National Labor Relations Board v. Schmidt
as 24-143
Petitioner: NATIONAL LABOR RELATIONS BOARD
Respondent: CHARLES THOMAS SCHMIDT, PARTY SHUTTLE TOURS, LLC, CITY INFO EXPERTS, LLC and others
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff: Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Powerhouse Beverage Company LLC v. Nahoum
as 23-8089
Plaintiff / Appellant: POWERHOUSE BEVERAGE COMPANY LLC, LIVE LIFE SMART, INC. and SPARKLING YOUR WORLD, INC.
Defendant / Appellee: FRANK NAHOUM, HENRY GIMENEZ, BEHZAD PEIKARIAN and others

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